LGIM COMMERCIAL LENDING LIMITED

Company number 07625077

13 officers / 7 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Secretary
• Appointed on: 12 May 2011

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• Registration number: 04548651

BAMBER, Nicholas Charles

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Private Credit

HITCHCOCK, Stuart John, Dr

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management (Head Of Portfolio Managemen

HUGHES, William

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

MACPHAIL, Malcolm

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

WOOD, Edward

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 24 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

BARTLEY, Roger Michael

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 May 2011
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYLAN, Siobhan Geraldine

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 October 2013
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Lorna

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 June 2019
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Andrew Simon

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 May 2011
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ESER, Anton Norman Karl

• Correspondence address: One, Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 June 2016
• Resigned on: 29 August 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

GREGORY, Kevin John

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 May 2011
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operatin Officer

OVERY, Andrew Kevin

• Correspondence address: One, Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 May 2011
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director